Senior Compliance Officer Financial Crime
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ICBC (Europe) S.A. is a wholly owned subsidiary of Industrial and Commercial Bank of China Limited, Beijing, P.R.C., the latter providing comprehensive financial products and services to its customers in six continents.

Whereas the headquarters of ICBC (Europe) S.A.

is located in Luxembourg, the bank has established branches in Belgium, France, Italy, Poland, Spain and the Netherlands.

In order to strengthen the Compliance Department in Luxembourg, we are looking for a Senior Compliance Officer Financial Crime specialized in the banking and financing business.

Your responsibilities : · Assist the Chief Compliance Officer (CCO) in the exercise of his responsibility for the Compliance work within the institution (including the subordinate branches of ICBC (Europe) S.A.

and ICBC Luxembourg Branch, · Participate in the establishment of policies and procedures related to the bank activities, performing routine compliance controls on AML, MiFID, etc, · Provide appropriate support and training to the staff, providing appropriate support to the local compliance officers (Branches), keeping abreast of the latest regulatory developments which have an impact on the bank business, etc.

  • Participate with and on behalf of the responsibility of the CCO to the evaluation and control of the compliance risk of the bank.
  • Control that the procedures in place are in compliance with applicable regulation as well implemented and respected by related departments.
  • Perform compliance control missions on bank’s activities including subordinated branches.
  • Your profile : · Bachelor’s degree or above; · Minimum 5 years banking experience in compliance or control function; · Fluent in English and French, Chinese would be considered as an advantage;
  • Strong risk analytical skills in banking business and solid knowledge in performance of compliance control; · Strong understanding of Luxembourg legal and regulatory requirements;
  • Good knowledge of MS office, for example Word, Excel, PowerPoint, etc; · Highly initiative, good communication skills, team worker and ability to work under pressure and meet tight deadlines.
  • If you are interested in this opportunity, please send your curriculum vitae and motivation letter via In compliance with the law of July 23th, 2016, the selected candidate will be requested to provide a criminal record (section 3)

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